FORESIGHT VCT PLC

AGM Information • Jun 2, 2025

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author: "William Lowe"
date: 2025-05-20 14:51:00+00:00
processor: python-docx+mammoth
status: success

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FORESIGHT VCT PLC
LEI: 213800GNTY699WHACF46

AGM STATEMENT

2 JUNE 2025

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 2 June 2025 all of the resolutions were duly passed on a show of hands.

Proxy votes were received in respect of 301,484,584 Ordinary Shares, representing 4.06% of the issued share capital as at 2 June 2025. The proxy voting was as follows:

Resolution	Votes For	Votes at Discretion of Chair	Votes Against
1	91.59%	7.53%	0.88%
2	88.01%	7.83%	1.43%
3	88.05%	7.84%	1.54%
4	90.71%	7.77%	0.60%
5	91.24%	7.77%	0.61%
6	89.92%	7.77%	0.62%
7	89.77%	9.28%	0.65%
8	86.99%	9.47%	0.71%
9	90.95%	8.78%	0%
10	89.66%	8.99%	0.27%
11	86.02%	10.28%	2.64%
12	87.93%	9.19%	0.48%

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information, please contact:

Company Secretary:

Foresight Group LLP
Contact: Gary Fraser Tel: 0203 667 8100

Investor Relations:

Foresight Group LLP

Contact: Andrew James Tel: 0203 7636914